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10 October 2024
| Name: | MACMIN SILVER LTD (MMN) (This company subsequently changed its name and is now ALCYONE RESOURCES LTD. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 16 December 1993 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now ALCYONE RESOURCES LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now ALCYONE RESOURCES LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now ALCYONE RESOURCES LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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| Company | FROM | TO |
|---|---|---|
| ALCYONE RESOURCES LTD | 23/10/2009 | |
| MACMIN SILVER LTD | 19/09/2002 | 23/10/2009 |
| MACMIN LIMITED | 18/10/2000 | 19/09/2002 |
| MACMIN NL | 18/10/2000 |
REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
name changed to Alcyone Resources Ltd | 23/10/2009 |
the Directors of Macmin Silver Ltd Limited (Subject to Deed of Company Arrangement) (MMN or the Company) are pleased to announce the Company's prospectus to raise between $3.5 million and $4.0 million has closed today oversubscribed | 08/10/2009 |
the timetable for consolidation as set out in Section 2.3 of the Notice of Meeting and Explanatory Statement which was released to the market on 1 September 2009 has been amended in accordance with the advice of the Australian Securities Exchange | 05/10/2009 |
the Deed Administrator advises that at the meeting of shareholders held on 1 October 2009 all resolutions as detailed in the Notice of General Meeting, and which facilitate the recapitalisation of the Company in accordance with the terms of the Recapitalisation Deed executed between the Company and the Syndicate of investors including Cygnet Capital Pty Ltd ACN 103 488 606 and Alcyone Mining Limited ACN 135 177 918, were approved - (this includes a 1 for 20 consolidation of capital) | 01/10/2009 |
issues a prospectus for the offer of up to 400,000,000 Shares at a price of 1 cent per Share to raise up to $4,000,000 | 24/09/2009 |
the 30 June 2009 Consolidated Balance Sheet as stated in the Notice of Meeting and Explanatory Statement ("Notice of Meeting"), which was released to the market on 1 September 2009, has been revised in relation to liabilities (and associated accumulated losses) as a result of an accounting error | 11/09/2009 |
a meeting of shareholders will be held at 10:00am (WST) on Thursday, 1 October 2009 at the Boardroom, 45 Ventnor Avenue, West Perth, Western Australia to consider recapitalisation proposals | 01/09/2009 |
the company has executed a Recapitalisation Deed with a syndicate of investors including Cygnet Capital Pty Ltd ACN 103 488 606 and Alcyone Mining Limited ACN 135 177 918 ("the Syndicate") which will see fresh funds invested into Macmin and the companies continue in existence | 30/07/2009 |
Frontier Resources Ltd advises that the block of 5.425 million Frontier shares (3.64%) owned by `parent' company Macmin Silver Ltd has been sold on market by that company's administrator | 23/04/2009 |
the Deed Administrator has received indicative offers from a number of parties for the recapitalisation and restructure of Macmin and/or the sale of the Group's assets - these offers have been short listed and discussions are progressing with the short listed parties however it should be noted that it may take several months before a sale agreement is finalised - once a sale agreement is finalised, the Deed Administrator will then seek creditor approval to vary the DOCA and complete the sale - the indicative offers received range from restructuring proposals to the sale of individual assets - the Deed Administrator is considering all these options in order to maximise the return to creditors and shareholders | 19/03/2009 |
at the second meeting of creditors held on Friday 5 December 2008, creditors resolved that Macmin enter into a Deed of Company Arrangement ("DOCA") - (all Macmin and Texas's mining operations are now on a care and maintenance program) - the Administrators will be exploring all options in respect of Macmin's assets from restructuring proposals to the sale of individual assets - the Administrators will then seek creditor approval to vary the DOCA and complete the sale process or liquidate the Company | 12/12/2008 |
company advises that all motions as per the Notice of Meeting for the AGM were carried without amendment | 19/11/2008 |
the securities of Macmin Silver Ltd (the "Company") will be suspended from quotation immediately following an announcement by the Company that the Company has appointed Pitcher Partners, Perth, as administrators | 03/11/2008 |
name changed from Macmin Limited | 19/09/2002 |
name changed to Alcyone Resources Ltd | 23/10/2009 |
the Directors of Macmin Silver Ltd Limited (Subject to Deed of Company Arrangement) (MMN or the Company) are pleased to announce the Company's prospectus to raise between $3.5 million and $4.0 million has closed today oversubscribed | 08/10/2009 |
the timetable for consolidation as set out in Section 2.3 of the Notice of Meeting and Explanatory Statement which was released to the market on 1 September 2009 has been amended in accordance with the advice of the Australian Securities Exchange | 05/10/2009 |
the Deed Administrator advises that at the meeting of shareholders held on 1 October 2009 all resolutions as detailed in the Notice of General Meeting, and which facilitate the recapitalisation of the Company in accordance with the terms of the Recapitalisation Deed executed between the Company and the Syndicate of investors including Cygnet Capital Pty Ltd ACN 103 488 606 and Alcyone Mining Limited ACN 135 177 918, were approved - (this includes a 1 for 20 consolidation of capital) | 01/10/2009 |
issues a prospectus for the offer of up to 400,000,000 Shares at a price of 1 cent per Share to raise up to $4,000,000 | 24/09/2009 |
the 30 June 2009 Consolidated Balance Sheet as stated in the Notice of Meeting and Explanatory Statement ("Notice of Meeting"), which was released to the market on 1 September 2009, has been revised in relation to liabilities (and associated accumulated losses) as a result of an accounting error | 11/09/2009 |
a meeting of shareholders will be held at 10:00am (WST) on Thursday, 1 October 2009 at the Boardroom, 45 Ventnor Avenue, West Perth, Western Australia to consider recapitalisation proposals | 01/09/2009 |
the company has executed a Recapitalisation Deed with a syndicate of investors including Cygnet Capital Pty Ltd ACN 103 488 606 and Alcyone Mining Limited ACN 135 177 918 ("the Syndicate") which will see fresh funds invested into Macmin and the companies continue in existence | 30/07/2009 |
Frontier Resources Ltd advises that the block of 5.425 million Frontier shares (3.64%) owned by `parent' company Macmin Silver Ltd has been sold on market by that company's administrator | 23/04/2009 |
the Deed Administrator has received indicative offers from a number of parties for the recapitalisation and restructure of Macmin and/or the sale of the Group's assets - these offers have been short listed and discussions are progressing with the short listed parties however it should be noted that it may take several months before a sale agreement is finalised - once a sale agreement is finalised, the Deed Administrator will then seek creditor approval to vary the DOCA and complete the sale - the indicative offers received range from restructuring proposals to the sale of individual assets - the Deed Administrator is considering all these options in order to maximise the return to creditors and shareholders | 19/03/2009 |
at the second meeting of creditors held on Friday 5 December 2008, creditors resolved that Macmin enter into a Deed of Company Arrangement ("DOCA") - (all Macmin and Texas's mining operations are now on a care and maintenance program) - the Administrators will be exploring all options in respect of Macmin's assets from restructuring proposals to the sale of individual assets - the Administrators will then seek creditor approval to vary the DOCA and complete the sale process or liquidate the Company | 12/12/2008 |
company advises that all motions as per the Notice of Meeting for the AGM were carried without amendment | 19/11/2008 |
the securities of Macmin Silver Ltd (the "Company") will be suspended from quotation immediately following an announcement by the Company that the Company has appointed Pitcher Partners, Perth, as administrators | 03/11/2008 |
name changed from Macmin Limited | 19/09/2002 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Harris | Director | |
| Andrew King | Director | 21/08/2009 |
| Charles Morgan | Director | 21/08/2009 |
| Kevin Hart | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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